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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Andrews, Lisa Marie
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hudson, Peter Edwin
    Chartered Accountant born in April 1946
    Individual (24 offsprings)
    Officer
    2013-12-05 ~ 2021-10-04
    OF - Director → CIF 0
    Mr. Peter Edwin Hudson
    Born in April 1946
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Parrott, Jonathan Wesley
    Individual (1 offspring)
    Officer
    1999-09-06 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 4
    Hudson, Colin Peter
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Hudson, Colin Peter
    Chartered Certified Accountant born in November 1970
    Individual (18 offsprings)
    2000-10-01 ~ 2013-12-05
    OF - Director → CIF 0
    Mr Colin Hudson
    Born in November 1970
    Individual (18 offsprings)
    Person with significant control
    2024-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Robinson, Richard
    Sportswear Retailer born in October 1962
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Secretary → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    1998-09-11 ~ 1998-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HUDSON SECRETARIAL SERVICES LIMITED

Period: 2000-10-31 ~ now
Company number: 03630499
Registered names
HUDSON SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-73 GBP2024-09-30
-73 GBP2023-09-30
Net Current Assets/Liabilities
-73 GBP2024-09-30
-73 GBP2023-09-30
Total Assets Less Current Liabilities
-73 GBP2024-09-30
-73 GBP2023-09-30
Net Assets/Liabilities
-73 GBP2024-09-30
-73 GBP2023-09-30
Equity
-73 GBP2024-09-30
-73 GBP2023-09-30

Related profiles found in government register
  • HUDSON SECRETARIAL SERVICES LIMITED
    Info
    MILLENNIUM SPORTS & LEISURE LIMITED - 2000-10-31
    Registered number 03630499
    361 Rayleigh Road, Eastwood, Leigh On Sea, Essex SS9 5PS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • HUDSON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    361 Rayleigh Road, Eastwood, Leigh On Sea, Essex, SS9 5PS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    BLOSSOM MANAGEMENT LTD
    07877749
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    CIF 20 - Secretary → ME
  • 2
    BLUE CLOUD MEDIA LTD
    06859434
    Broadway Court, 339-345 Brighton Road, Lancing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2015-10-20
    CIF 7 - Secretary → ME
  • 3
    CANSURE LIMITED
    12359420
    361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-11 ~ 2020-08-31
    CIF 17 - Secretary → ME
  • 4
    CHURCH HOUSE FARM LIVERY LIMITED
    06563590
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2008-04-11 ~ now
    CIF 10 - Secretary → ME
  • 5
    DITTON COURT MANAGEMENT LIMITED
    04537702
    Flat 1 21 Ditton Court Road, Westcliff On Sea, Essex
    Active Corporate (12 parents)
    Officer
    2002-10-01 ~ 2008-10-15
    CIF 4 - Secretary → ME
  • 6
    FARETRADE LIMITED
    04544567
    34-40 High Street, Wanstead, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2025-11-09
    CIF 12 - Secretary → ME
  • 7
    FLOORSMART LIMITED
    04108473
    Claydons Trade Park, Off Claydons Lane, Rayleigh, Essex
    Dissolved Corporate (5 parents)
    Officer
    2000-11-20 ~ 2002-03-08
    CIF 5 - Secretary → ME
  • 8
    INTECH FIRE & SECURITY LIMITED
    06858843
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (5 parents)
    Officer
    2009-03-25 ~ 2012-12-06
    CIF 8 - Secretary → ME
  • 9
    MARTIAL HEALING LIMITED
    06860919
    977 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-27 ~ 2013-01-10
    CIF 6 - Secretary → ME
  • 10
    MKL PROCUREMENT SERVICES LIMITED
    - now 04379383
    MKL INTERIM MANAGEMENT LIMITED - 2002-03-18
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2004-12-21 ~ 2014-01-31
    CIF 3 - Secretary → ME
  • 11
    PROFOOTBALLBOOT.COM LIMITED
    06686644
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 12
    REICO CONSULTANTS LIMITED
    06725025
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2019-10-15 ~ dissolved
    CIF 11 - Secretary → ME
  • 13
    RUNACTIVE SPORTS FITNESS LIMITED
    - now 07137172
    RAR FOOTWEAR LIMITED
    - 2012-04-13 07137172
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-01-26 ~ 2013-10-16
    CIF 22 - Secretary → ME
  • 14
    RWP DEVELOPMENT LIMITED
    10218667
    361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-07 ~ now
    CIF 13 - Secretary → ME
  • 15
    SIMPLY OUTSOURCED LTD
    - now 04666351
    C & D INVESTMENTS LIMITED - 2014-06-10
    THE ANCHOR HOTEL (WAKERING) LIMITED - 2005-02-15
    Daughters Court, Silkwood Park, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-05-06 ~ 2016-01-11
    CIF 19 - Secretary → ME
    2016-04-07 ~ 2018-06-12
    CIF 18 - Secretary → ME
  • 16
    SPORTING HEROES MEMORABILIA LIMITED
    06394399
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 17
    ST INSTALLATIONS LIMITED
    08777564
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2013-11-15 ~ now
    CIF 14 - Secretary → ME
  • 18
    TEXTILE TRADER LIMITED
    - now 07064567
    FABRIC CONSULTANTS LIMITED - 2010-04-13
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (3 parents)
    Officer
    2010-04-16 ~ now
    CIF 15 - Secretary → ME
  • 19
    THE REALLY GOOD COMPANY (UK) LIMITED
    05641204
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford Cambridge
    Liquidation Corporate (3 parents)
    Officer
    2006-02-14 ~ 2009-09-23
    CIF 2 - Secretary → ME
  • 20
    TIM LEWIS CONSULTING LIMITED
    07358550
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-08-26 ~ dissolved
    CIF 21 - Secretary → ME
  • 21
    TRINOVANTES LIMITED
    07169025
    361 Rayleigh Road, Eastwood, Leigh-on-sea, Essex
    Active Corporate (2 parents)
    Officer
    2010-02-25 ~ now
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.